Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 29 December 2022
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 29 December 2021
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Michael Shawyer on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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07 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 6 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 3 March 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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01 Jun 2022 |
MR01 |
Registration of charge 065250880004, created on 26 May 2022
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 29 December 2020
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 23 December 2020 to 22 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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02 Apr 2021 |
AA |
Group of companies' accounts made up to 30 December 2019
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 24 December 2019 to 23 December 2019
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